Disclosure of Voting results of AGM (Clause 35A)
Gufic Biosciences Ltd has informed BSE regarding the details of Voting results at the 30th Annual General Meeting (AGM) of the Company held on September 26, 2014, under Clause 35A.27-09-2014
27-09-2014
Outcome of AGM
Gufic Biosciences Ltd has informed BSE that the Shareholders of the Company at the Annual General Meeting (AGM) of the Company on September 26, 2012 have approved the following:- Dividend of Rs. 0.05 per share of Re. 1 each 5% on the Equity Share Capital of the Company for the financial year ended 2013-14.26-09-2014
Fixes Book Closure for Final Dividend & AGM
Gufic Biosciences Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2014 to September 26, 2014 (both days inclusive) for the purpose of Payment of Final Dividend & Annual General Meeting (AGM) of the Company to be held on September 26, 2014.17-09-2014
Board recommends Final Dividend
Gufic Biosciences Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 27, 2014, inter alia, has approved the following business:1. Board has recommended a dividend of Re. 0.05 per share on equity share of Rs. 1/- each as a final dividend for the Financial Year 2013-14.2. Resignation of Mr. Khantilal Sanghavi from the Directorship of the Company....17-09-2014
Limited Review for June 30, 2014
Gufic Biosciences Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2014.02-09-2014
Outcome of Board Meeting
Gufic Biosciences Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, has considered and approved the appointment of Mr. Santoshkumar Sharma as a Company Secretary of the Company who would further act as a Compliance Officer w.e.f. June 17, 2014.19-08-2014
Financial Results for June 30, 2014 (Standalone)
Gufic Biosciences Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2014.14-08-2014
Shareholding Pattern For June 30, 2014
Gufic Biosciences Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.17-07-2014
Clarification
With reference to Increase in Price, Gufic Biosciences Ltd has Clarified to BSE as under:"company has got recognition for In-House R&D; unit(s) located at N.H. No. 8, Near Grid, Kablipore, Navsari, Gujarat from May 05th, 2014 to March 31st, 2017 from the Department of Scientific & Industrial Research (DSIR), Ministry of Science and Technology, Government of India and according to our opinion the above thing does not have any bearing on the price / volume behavior in the scrip."08-07-2014
Auditors Report for March 31, 2014
Gufic Biosciences Ltd has submitted to BSE a Copy of the Auditors Report for the period ended March 31, 2014.03-06-2014